- Banking and Financial Services
- Life Sciences
- Logistics and Travel
- Core Services
- Product Engineering
- Continuous Testing
- Enterprise Solutions
- IT Ops
- Legacy Modernization
KYC/AML enables financial organizations to effectively manage and optimize operational risk management processes and drive strategic decision making. Its risk scoring matrix helps in case management, alerts, watch list monitoring, and suspicious activity monitoring.
In the aftermath of the recent economic turmoil, various industries and geographies realized the importance of enhanced governance, robust risk management practices and stringent regulatory guidelines, in order to keep pace with financial innovation.
Money laundering has been on the rise in the last few years, posing a financial threat, economic dilemma and legal entanglement across the globe.